DOSSIERS / T.T.E.P. TRADE TECHNICAL & ECONOMIC PROMOTIONS LIMITED
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T.T.E.P. TRADE TECHNICAL & ECONOMIC PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-07-18
KYBE ID: HE11261 · HE11261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
T.T.E.P. TRADE TECHNICAL & ECONOMIC PROMOTIONS LIMITED
DRCIP data.gov.cy
HE11261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-07-18
DRCIP data.gov.cy
Αισχύλου, 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MIKELLIDES SPORTS LIMITEDShared officer / director · 4 share thisOPEN SKIES TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisTHRASOS MIKELLIDES INSURANCE CONSULTANTS LIMITEDShared officer / director · 4 share thisSENALIS LIMITEDShared registered address · 8 share thisGRIAN NIKOL TRADERS LIMITEDShared registered address · 8 share thisEPICORE LIMITEDShared registered address · 8 share thisENVIROLINK TECHNOLOGIES COMPANY LIMITEDShared registered address · 8 share thisSINAEV ENTERPRISES LIMITEDShared registered address · 8 share thisV. & S. KUBAN LIMITEDShared registered address · 8 share thisA.P.M.I. POWER ENGINEERING LIMITEDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΚΕΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100